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What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in preventing money laundering in Peru?
The Superintendency of Banking, Insurance and AFP (SBS) in Peru is the regulatory and supervisory body of financial entities, insurance companies and pension fund administrators. In preventing money laundering, the SBS plays a fundamental role by establishing regulations, issuing directives and monitoring compliance of entities under its jurisdiction. In addition, it works in collaboration with the FIU and other authorities to strengthen measures to prevent and detect money laundering in the financial sector.
Is there a time limit for recovering tax debts in Bolivia?
In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.
What role do pressure groups play in regulatory compliance in El Salvador?
Lobbying groups can influence the formulation of stricter laws, demand transparency in business and government practices, and report non-compliance.
What is the legal framework in Costa Rica for resistance to authority?
Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.
What is the scope of the right to decent housing in Colombia?
The right to decent housing in Colombia implies the right of all people to have access to adequate and sufficient housing to live with dignity. This includes the right to security of tenure, the right to non-discrimination in access to housing, the right to protection against arbitrary evictions and the right to live in a safe, healthy and sustainable environment.
What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?
In the telecommunications sector, companies must comply with specific regulations related to service quality, user data protection and information security.
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